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Verifications Specialist

Salary undisclosed

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Your role at Xevera: We are seeking a meticulous and experienced Verification Specialist to join our dynamic team. This role is responsible for ensuring effective implementation of Know Your Client (KYC) procedures, performing AML screening checks, and ongoing monitoring of clients and transactions. The ideal candidate will have a strong background in AML compliance within the Fintech industry and possess excellent analytical, organizational, and communication skills. This position is strictly open to non-Malaysian candidates due to the highly specialized technical skills required for the role, including familiarity with global AML regulatory frameworks, cross-border compliance standards, and advanced risk analysis. You will: - Ensure effective implementation of Know Your Client (KYC) procedures. - Review KYC records for completeness and perform AML screening checks on clients. - Perform Enhanced Due Diligence on High-Risk Clients. - Conduct ongoing monitoring of clients and transactions to identify suspicious accounts and behaviors. - Monitor client verification/onboarding systems, processes, and procedures for compliance with regulatory requirements. - Ensure anti-money laundering policies and procedures are aligned with the latest regulatory requirements. - Carry out periodic AML/compliance audits, identify weaknesses, and suggest corrective actions. - Implement internal procedures and controls relevant to the prevention of money laundering and terrorist financing. - Collaborate with relevant parties to meet reporting obligations and ensure ongoing compliance. - Maintain up-to-date compliance records, including documents, logs, correspondence, and reports. - Perform any other assigned compliance-related tasks, including administrative duties. What makes you a great fit: - University degree is compulsory. - Minimum of 4+ years of experience within the FinTech (CFDs/Forex) industry in a similar role, ideally in AML Function. - Relevant professional certification is a plus (Compliance/AML Certifications). - Excellent communication (verbal and non-verbal), business acumen, organizational, presentation, and problem-solving skills. - Fluent in English language and Vietnamese language (both verbal & written). - Ability to work effectively under pressure and meet tight deadlines. - Ability to work independently, prioritize workload, and pay attention to detail. - Proficiency in data management systems and applications i.e. Snowflake, Marklogic, Databricks and Quoble. - Experience in customer service or compliance-related roles is preferred. - Preferred Qualifications: Fluency in additional languages. - Experience with cross-border compliance regulations. - Knowledge of advanced data analysis and AML screening tools.